Company NameBell Capital Finance Limited
DirectorRobert Matthew Bell
Company StatusActive
Company Number09618191
CategoryPrivate Limited Company
Incorporation Date2 June 2015(8 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Robert Matthew Bell
Date of BirthMarch 1969 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed02 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Milner Street
London
SW3 2QF
Director NameMr Paul Anthony Doctors
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address82b Theobald Street
Borehamwood
Herts
WD6 4SU

Location

Registered AddressKemp House
160 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return2 June 2023 (10 months, 4 weeks ago)
Next Return Due16 June 2024 (1 month, 2 weeks from now)

Filing History

29 March 2024Micro company accounts made up to 30 June 2023 (3 pages)
11 June 2023Confirmation statement made on 2 June 2023 with no updates (3 pages)
30 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
13 June 2022Confirmation statement made on 2 June 2022 with no updates (3 pages)
24 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
30 December 2021Registered office address changed from 167 Blythe Road London W14 0HL to Kemp House 160 City Road London EC1V 2NX on 30 December 2021 (1 page)
29 December 2021Micro company accounts made up to 30 June 2020 (2 pages)
29 December 2021Administrative restoration application (3 pages)
29 December 2021Registered office address changed from 25 North Row London W1K 6DJ United Kingdom to 167 Blythe Road London W14 0HL on 29 December 2021 (2 pages)
30 November 2021Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2021First Gazette notice for compulsory strike-off (1 page)
14 June 2021Confirmation statement made on 2 June 2021 with no updates (3 pages)
13 June 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
19 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
8 November 2019Termination of appointment of Paul Anthony Doctors as a director on 8 November 2019 (1 page)
11 June 2019Confirmation statement made on 2 June 2019 with no updates (3 pages)
25 March 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
4 June 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
24 April 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
1 August 2017Confirmation statement made on 2 June 2017 with updates (4 pages)
1 August 2017Confirmation statement made on 2 June 2017 with updates (4 pages)
1 August 2017Notification of Berkshire Green Investments Limited as a person with significant control on 1 August 2017 (1 page)
1 August 2017Notification of Berkshire Green Investments Limited as a person with significant control on 6 April 2016 (1 page)
20 February 2017Accounts for a dormant company made up to 30 June 2016 (3 pages)
20 February 2017Accounts for a dormant company made up to 30 June 2016 (3 pages)
30 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 51,000
(19 pages)
30 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 51,000
(19 pages)
2 June 2015Incorporation
Statement of capital on 2015-06-02
  • GBP 51,000
(43 pages)
2 June 2015Incorporation
Statement of capital on 2015-06-02
  • GBP 51,000
(43 pages)